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AGENDA

BOARD OF FRANKLIN COUNTY COMMISSIONERS

Wednesday, June 11, 2008  |  8:30 a.m.

TO BE HELD IN THE ANNEX COMMISSION CHAMBERS

  1. CALL TO ORDER

  2. ROLL CALL:  q Dunn    q Farrell    q Hay    q Stottlemire    q Taylor

  3. PLEDGE OF ALLEGIANCE

  4. INVOCATION:  Led by Reverend Gail Davis with Grace Episcopal Church.

  5. CORRESPONDENCE & ORGANIZATIONAL BUSINESS

  6. PUBLIC COMMENT:  A citizen desiring to speak on an item not on the agenda may do so at this time.  Discussion is limited to five minutes and the Commission will not take action or discuss items at this time.  Items introduced under “Public Comment” may become agenda items at a later date.

  7. CONSENT AGENDA:  Items listed on the “Consent Agenda” are considered routine and shall be enacted by one motion of the Board of Commissioners with no separate discussion.  If separate discussion is desired by a member of the Governing Body, that item may be removed from the “Consent Agenda” and placed on the regular agenda “Items of Business.”

    1. Consider the approval of the minutes of the County Commission meeting of June 2nd, 3rd, & 4th, 2008.

    2. Consider the approval of claim vouchers and tax change orders.

  8. ITEMS OF BUSINESS:  Items of business includes all timed items, bids, contracts and agreements, public hearings and organizational business coming before the Governing Body.

    1. Consider the approval the Juvenile Justice Authority's grant conditions for the Prevention, Intervention and Graduated Sanctions Block Grants for the State FY2009.

    2. 8:45 - Hold a Public Hearing to discuss the update of the Franklin County 5 Year Plan.

    3. 9:00 - Hold a Public Hearing to discuss vacating a portion Tenth Street in the Centropolis Township.

    4. Consider the approval of a request to solicit bids for tires for the Public Works Department.

    5. Consider the approval of a Contract Agreement with Vance Bros, Inc. and the Franklin County Public Works Department for the 2008 CHIP Seal Program.

    6. Consider the approval of a request to place a plaque on the Missouri Road Bridge.

    7. Consider the approval of Rezoning Application #0803-833 to rezone approximately 10.00 acres from an A-1, Agricultural District, to an R-E, Residential Estate District, located on the West side of Utah Road between Kingman Road and Rock Creek Road.

    8. Consider the approval of a recommendation to decline the renewal agreement with New Directions Behavior Health, LLC.

    9. Consider the approval of a request for Tax Exemption for the Wal-Mart Distribution Center.

    10. Consider the approval of a recommendation to terminate the service and rental agreement with Logan Business Machines and enter into a new agreement with Pitney Bowes to provide the rental and service of a mail machine.

  9. STAFF REPORTS

  10. COMMISSIONER COMMENTS AND/OR REPORTS

  11. CONSIDER A MOTION FOR ADJOURNMENT